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crypto.news /1 month ago

Polymarket taps Chainalysis for on-chain surveillance to hunt insider trades

Polymarket partners with Chainalysis to deploy on-chain surveillance targeting insider trading and manipulation as volumes hit $7B monthly and regulation intensifies. Polymarket ha...

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news.bitcoin.com /1 month ago

Prediction Market Leader Polymarket Deploys Chainalysis Security Tools

Polymarket, the prediction marketplace giant, has officially selected blockchain surveillance firm Chainalysis to deploy a first-of-its-kind onchain solution for monitoring market...

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crypto.news /2 days ago

Chainalysis says crypto compliance is tighter, but AML gaps remain

Chainalysis says 47% of 2026 crypto entrants match 2020’s strictest alerting standards, but indirect monitoring gaps still remain for firms.

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crypto.news /1 month ago

Polymarket rolls out on-chain integrity monitor in Chainalysis tie-up

Polymarket is rolling out an onchain integrity monitor with Chainalysis to detect insider trading and manipulation across its prediction markets and reassure regulators and institu...

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cointelegraph.com /1 month ago

Insider trading backlash forces Polymarket to step up surveillance

Polymarket has selected Chainalysis to flag suspicious trades as insider betting concerns mount and regulators tighten scrutiny on prediction markets.

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news.bitcoin.com /1 month ago

Chainalysis Details ‘Shadow Crypto Economy’ Exposure as Grinex Suspends Operations

Grinex’s shutdown is intensifying scrutiny of crypto laundering tactics, as fund movements suggest behavior inconsistent with typical enforcement actions. Chainalysis analysis high...

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crypto.news /1 month ago

The latest trends & technologies in crypto crime: Interview with Chainlink CEO

This is an interview with Jonathan Levin, the co-founder and CEO of Chainalysis, a leading blockchain data platform used by over 1,500 government agencies and financial institutio...

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cointelegraph.com /2 days ago

Crypto companies have tightened compliance, but gaps remain: Chainalysis

Around 47% of crypto organizations onboarded in 2026 are operating at alerting standards that would have ranked among the industry’s strictest five years ago.

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crypto.news /1 month ago

The latest trends & technologies in crypto crime | Opinion

This is an interview with Jonathan Levin, the co-founder and CEO of Chainalysis, a leading blockchain data platform used by over 1,500 government agencies and financial institutio...

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crypto.news /1 week ago

Crypto tax evaders test Ordinals but leave Bitcoin trail: Chainalysis report

Chainalysis said Italian authorities traced a $1.1m tax evasion case using Bitcoin Ordinals and BRC-20 tokens.

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news.bitcoin.com /1 week ago

Italy Traces €1 Million in Undeclared Bitcoin Ordinals Gains

Italian investigators traced €1 million in undeclared crypto gains through a Bitcoin Ordinals trading operation after analyzing activity tied to a seized Ledger wallet. Chainalysis...

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cointelegraph.com /1 month ago

Onchain evidence was key to convicting 3 terrorism financiers: TRM Labs

One of the three convicted terrorism financiers sent $49,000 worth of stablecoins to a foreign exchange before it was routed to an ISIS-linked campaign.

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cointelegraph.com /1 week ago

Tax evaders are trying ‘novel digital assets’ to dodge authorities: Chainalysis

Italian authorities uncovered a tax evasion scheme in which an individual allegedly used Bitcoin Ordinals and the BRC-20 token standard to generate and conceal $1.1 million.

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smartbees.co /2 weeks ago

Smartbees: Integrating Shopping Carts with AML Analysis

Learn more about the implementation that helped automatically verify transactions for AML.

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finextra.com /1 month ago

The Money Trail That Never Stops: Understanding Daisy Chains in Payment Networks (Achraf El Ouali)

Most monitoring systems are very good at spotting single events: a large transfer, a sudden spike,

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coinpedia.org /1 month ago

Chainlink Records $2.45M Outflows as LINK Holds Key Support: Breakout Ahead?

The post Chainlink Records $2.45M Outflows as LINK Holds Key Support: Breakout Ahead? appeared first on Coinpedia Fintech News Chainlink is approaching a decisive phase as on-chain...

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techmeme.com /2 weeks ago

London-based blockchain analytics company Elliptic raised $120M led by One Peak Partners at a $670M valuation; the platf...

Anna Irrera / Bloomberg: London-based blockchain analytics company Elliptic raised $120M led by One Peak Partners at a $670M valuation; the platform screens 1B+ transactions per we...

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crypto.news /1 month ago

ECB signals growing rate hike inclination as Lagarde stresses rising risks

Polymarket partners with Chainalysis to deploy on-chain surveillance targeting insider trading and manipulation as volumes hit $7B monthly and regulation intensifies. The European...

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crypto.news /5 days ago

Arkham tracks 53% of Zcash privacy transactions

Zcash privacy claims faced a direct challenge after Arkham Intelligence linked 53% of ZEC transactions to identified entities. Blockchain analytics firm Arkham Intelligence publish...

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medium.com /1 month ago

Reframing the AML (Anti-Money Laundering) problem

In a money laundering network, money doesn’t move in neat, traceable lines. It hops across accounts, institutions, and jurisdictions.Continue reading on Medium »

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finextra.com /3 weeks ago

FinScan ships digital wallet and stablecoin payments screening for global AML

FinScan, provider of advanced anti-money laundering (AML) and sanctions screening solutions from Innovative Systems, today announced that its FinScan Payments solution now supports...

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jdsupra.com /1 month ago

CryptoLink Newsletter - February 2026 Updates

February 2026 saw heightened federal and state enforcement across a broad range of cryptocurrency fraud schemes, with regulators imposing substantial prison terms and restitution o...

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fintechnews.ch /3 weeks ago

FIS and Anthropic Launch Agentic AI for Bank AML Investigations

Financial technology vendor FIS has partnered with AI company Anthropic to introduce new automation tools for banks. The collaboration centres on deploying FIS Anthropic agentic AI...

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medium.com /1 week ago

Binance AML Check: How to Verify Crypto Transactions and Avoid Account Freezes

Cryptocurrency adoption continues to grow worldwide, but so does regulatory pressure. In 2026, exchanges are using advanced compliance…Continue reading on Medium »

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